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Luoniushan Co., Ltd. — Investor Relations & Filings

Ticker · 000735 ISIN · CNE000000CR6 Shenzhen Stock Exchange Agriculture, forestry and fishing
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Filings indexed 1,892 across all filing types
Latest filing 2008-02-29 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 000735

About Luoniushan Co., Ltd.

https://www.luoniushan.com

Luoniushan Co., Ltd. is a diversified enterprise primarily focused on modern agricultural industrialization. Its core operations encompass livestock breeding, specifically large-scale pig farming, poultry production, and the manufacturing of animal feed. The company maintains an integrated industrial chain that includes slaughtering, meat processing, and cold chain logistics to ensure food safety and quality control from production to distribution. Beyond its agricultural foundation, Luoniushan has expanded its business portfolio into real estate development, education services, and financial investments. The company leverages advanced breeding technologies and standardized management practices to serve regional markets, positioning itself as a key supplier of protein products and a leader in regional agricultural modernization.

Recent filings

Filing Released Lang Actions
关于召开2008年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2008 second extraordinary general meeting of shareholders of Haikou Agricultural Trade (Luoniushan) Co., Ltd. It includes details about the meeting time, location, attendees, agenda (specifically the proposal to change the accounting firm), registration procedures, and an attached proxy authorization form. There are no financial statements, management discussion, or detailed financial data. The document is an announcement about the meeting and the agenda to be discussed, not the meeting materials or results themselves. It is also not a proxy solicitation statement but a meeting notice. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholder meetings, including notices of meetings.
2008-02-29 Chinese
2008年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2008 first extraordinary general meeting (临时股东大会) of Haikou Agricultural and Industrial Trade (Luoniushan) Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the announcement of the meeting decisions and voting outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1269 characters), and it is clearly a voting result announcement rather than a full report or presentation.
2008-02-18 Chinese
2008年第一次临时股东大会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of a company's 2008 first extraordinary shareholders meeting. It details the convening, attendance, and voting procedures of the meeting, confirming compliance with laws and company bylaws. It does not contain financial statements, audit results, or management discussion of financial performance. It is not an announcement of voting results but a legal opinion on the meeting's procedural compliance. Therefore, it fits best under Legal Proceedings Report (LTR) as it relates to legal review and opinion on corporate governance matters for a specific meeting.
2008-02-18 Chinese
关于控股子公司转让股权资产事项补充公告
Capital/Financing Update Classification · 95% confidence The document is a supplementary announcement regarding a previously disclosed transaction about the transfer of equity assets by a controlling subsidiary. It provides additional details on payment terms and conditions related to the equity transfer agreement. The document is short (790 characters) and focuses on clarifying terms of a transaction rather than presenting financial statements or detailed financial performance. It is not an annual report, audit report, earnings release, or any form of detailed financial report. It is an announcement related to a capital transaction (equity transfer) and thus fits best under Capital/Financing Update (CAP).
2008-02-18 Chinese
第五届董事会第十三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including approval of a share transfer by a subsidiary and the decision to convene an extraordinary general meeting. It includes voting results and procedural details but does not contain financial statements or detailed financial analysis. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or AGM information but rather a board/management announcement about decisions made. Therefore, it fits best under Board/Management Information (MANG). The document length and content confirm it is not a report publication announcement or regulatory filing fallback.
2008-01-21 Chinese
控股子公司转让股权资产事项公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the transfer of equity assets by a controlling subsidiary of the company. It details the transaction overview, decision procedures, transaction parties, transaction targets, purpose, main terms of the agreement, and the impact on the company's financial status. It includes financial figures and references an audit report but does not contain the audit report itself. The document is a formal announcement of a capital transaction involving share transfer and equity restructuring. It is not a full financial report, audit report, or earnings release. The content fits best under Capital/Financing Update (CAP) as it concerns a significant equity transfer and related financing arrangements.
2008-01-21 Chinese

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